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WASDELL PACKAGING LIMITED

Learn more about WASDELL PACKAGING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6-8 EURO WAY, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YW

WASDELL PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00956939
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.25
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.11.30
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.10.04
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2006.10.04
LLOYDS BANK PLC
- Outstanding on 2014.06.24

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.01.13
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31/07/15 STATEMENT OF CAPITAL GBP 1059
Form type: SH01
Date: 2016.01.12
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31/07/15 STATEMENT OF CAPITAL GBP 953
Form type: SH01
Date: 2016.01.12
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AUTH CAPITAL DISPENSED WITH AND LIMITS APPLIED TO DIRECTORS AUTHORITY 31/07/2015
Form type: RES13
Date: 2016.01.12
Child documents:
Document type: ANNOTATION
Date: 2016.01.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2016.01.12
Form type: RES01
Document description: ADOPT ARTICLES 31/07/2015
Document type: ANNOTATION
Date: 2016.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/07/15 STATEMENT OF CAPITAL GBP 1
Form type: SH06
Date: 2016.01.12
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DIRECTOR APPOINTED MR JOHN REDMAN
Form type: AP01
Date: 2016.01.04
£2.95
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DIRECTOR APPOINTED MR PHIL VINES
Form type: AP01
Date: 2015.12.17
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DIRECTOR APPOINTED MR PHILLIP GOUGH
Form type: AP01
Date: 2015.12.17
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.20
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 57700
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.22
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.10.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.10.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES WASDELL
Form type: TM01
Date: 2014.07.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009569390017
Form type: MR01
Date: 2014.06.24
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.07.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.28
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.23
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REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, UPPER MILLS ESTATE,, BRISTOL ROAD,, STONEHOUSE,, GLOUCESTERSHIRE, GL10 2BJ
Form type: AD01
Date: 2011.02.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.24
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DIRECTOR APPOINTED MR MARTIN JOHN TEDHAM
Form type: AP01
Date: 2010.10.04
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGINA WASDELL
Form type: TM02
Date: 2010.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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£ IC 57700/57699, 28/09/06, £ SR [email protected]=1
Form type: 122
Date: 2006.10.11
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
Child documents:
Document type: ANNOTATION
Date: 2005.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.17
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22

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Company directors and board members:

PHILIP GOUGH (current)
Director, COMPANY DIRECTOR, 2015.07.31
UNIT 6-8 EURO WAY BLAGROVE , SWINDON
SN5 8YW, WILTSHIRE
JOHN MAYBIN VIVIAN REDMAN (current)
Director, COMPANY DIRECTOR, 2015.07.31
UNIT 6-8 EURO WAY BLAGROVE , SWINDON
SN5 8YW, WILTSHIRE
MARTIN JOHN TEDHAM (current)
Director, NONE, 2010.10.01
MULBURRY HOUSE SOUTH FARM CHISELDON , SWINDON
SN4 0JF, WILTSHIRE
ENGLAND
PHILIP STEWART VINES (current)
Director, COMPANY DIRECTOR, 2015.07.31
UNIT 6-8 EURO WAY BLAGROVE , SWINDON
SN5 8YW, WILTSHIRE
CAROLE JOSEPHINE DIXON WASDELL (resigned)
Secretary, 1991.09.28 - 2006.09.28
STABLE COTTAGE HENTLAND , ROSS ON WYE
HR9 6LP, HEREFORDSHIRE
GEORGINA SUSAN WASDELL (resigned)
Secretary, 2006.09.28 - 2010.06.30
ST AUGUSTINES HOUSE ARLINGHAM , GLOUCESTER
GL2 7JW, GLOUCESTERSHIRE
DAVID WILLIAM HARRIS (resigned)
Director, SALES DIRECTOR, 1991.09.28 - 2007.12.31
40 BARROWFIELD ROAD , STROUD
GL5 4DF, GLOUCESTERSHIRE
MARSHALL MALCOLM STEEL (resigned)
Director, ACCOUNTANT, 1991.09.28 - 1993.06.30
7 HOLYWELL ROAD NORMAN HILL , DURSLEY
GL11 5RS, GLOUCESTERSHIRE
DONALD CHARLES WASDELL (resigned)
Director, COMPANY DIRECTOR, 2004.07.01 - 2006.09.28
ROOKERY HOUSE ROOKERY LANE , ETTINGTON
CV37 7TN, WARWICKSHIRE
DONALD CHARLES WASDELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 2002.12.31
KEEPERS WELCOMBE PARK , STRATFORD UPON AVON
CV37 0NR, WARWICKSHIRE
JAMES HUGH CHARLES WASDELL (resigned)
Director, MANAGING DIRECTOR, 1992.11.01 - 2014.07.22
ST AUGUSTINE HOUSE , ARLINGHAM
GL2 7JN, GLOUCESTERSHIRE
RICHARD JAMES NORMAN WASDELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 2006.09.28
POOL HOUSE HIGHER ROAD WOOLAVINGTON , BRIDGWATER
TA7 8DY, SOMERSET

Companies near to WASDELL PACKAGING ltd.

Information about the Private Limited Company WASDELL PACKAGING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data